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LATIMER HOUSE FREEHOLD COMPANY LIMITED

Company number 05577558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2015 AAMD Amended total exemption full accounts made up to 31 December 2010
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 12
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jan 2014 CH04 Secretary's details changed for Merlin Estates Limited on 9 December 2013
09 Jan 2014 AD01 Registered office address changed from 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England on 9 January 2014
11 Dec 2013 AD01 Registered office address changed from Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL on 11 December 2013
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 12
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Daniel Allen on 1 November 2011
01 Nov 2011 AP01 Appointment of Mrs Ginny Allaway as a director
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jul 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 December 2010
31 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Apr 2011 AP04 Appointment of Merlin Estates Limited as a secretary
08 Apr 2011 TM02 Termination of appointment of Deborah Perry as a secretary
07 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
30 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
17 May 2010 AD01 Registered office address changed from 30 Reading Road South Fleet Hampshire GU52 7QL on 17 May 2010
13 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
17 Aug 2009 288a Secretary appointed debbie perry
17 Aug 2009 287 Registered office changed on 17/08/2009 from 30 reading road south fleet hampshire GU52 7QL united kingdom
14 Aug 2009 287 Registered office changed on 14/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom